UNTEBRER MARE SL

Hoja PM60721· NIF B57535254

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hollerbach Arnold Karl, Ezekyan Ilya

Legal information

Legal information for UNTEBRER MARE SL

NIF
Hoja registral
IRUS1000094829665
Legal formSociedad Limitada (SL)
Register referenceTomo 2317 · Folio 96 · Hoja PM60721
StatusVigente

Activity

UNTEBRER MARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 2
  2. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 2
  3. Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 2

Changes

  1. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2012#1956561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNTEBRER MARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOLLERBACH ARNOLD KARL. Nombramientos. Adm. Solid.: HOLLERBACH ARNOLD KARL;EZEKYAN ILYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN RIBERA 4 Esc.A 2 A, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province